Biroju servisa aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 21.08.2024
Business form Limited Liability Company
Registered name SIA "Biroju servisa aģentūra"
Registration number, date 40003496820, 01.06.2000
VAT number None (excluded 21.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2004
Legal address Ģertrūdes iela 39 – 3, Rīga, LV-1011 Check address owners
Fixed capital 157 200 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 40 191.63 0.00 0.00 0.00 08.12.2025
11.11.2025 40 188.88 0.00 0.00 0.00 11.11.2025
07.10.2025 44 244.24 0.00 0.00 0.00 07.10.2025
09.09.2025 44 243.34 0.00 0.00 0.00 09.09.2025
06.08.2025 39 975.33 0.00 0.00 0.00 06.08.2025
07.07.2025 40 813.27 0.00 0.00 0.00 07.07.2025
06.06.2025 40 811.41 0.00 0.00 0.00 06.06.2025
07.05.2025 40 806.61 0.00 0.00 0.00 07.05.2025
07.04.2025 40 748.15 0.00 0.00 0.00 07.04.2025
10.03.2025 40 544.63 40 544.63 0.00 0.00 10.03.2025
10.02.2025 40 544.63 40 544.63 0.00 0.00 10.02.2025
24.01.2025 40 544.63 40 544.63 0.00 0.00 24.01.2025
16.12.2024 40 544.63 40 544.63 0.00 0.00 16.12.2024
12.11.2024 40 544.63 40 544.63 0.00 0.00 12.11.2024
15.10.2024 40 544.63 40 544.63 0.00 0.00 15.10.2024
09.09.2024 40 541.07 0.00 0.00 0.00 09.09.2024
12.08.2024 40 491.23 0.00 0.00 0.00 12.08.2024
08.07.2024 40 426.79 0.00 0.00 0.00 08.07.2024
07.06.2024 40 368.18 0.00 0.00 0.00 07.06.2024
08.05.2024 40 307.62 0.00 0.00 0.00 08.05.2024
08.04.2024 40 243.99 0.00 0.00 0.00 08.04.2024
07.03.2024 40 172.31 0.00 0.00 0.00 07.03.2024
07.02.2024 40 106.73 0.00 0.00 0.00 07.02.2024
15.01.2024 40 003.20 0.00 0.00 0.00 15.01.2024
12.12.2023 39 911.04 0.00 0.00 0.00 12.12.2023
15.11.2023 39 827.53 0.00 0.00 0.00 15.11.2023
09.10.2023 39 693.20 0.00 0.00 0.00 09.10.2023
11.09.2023 39 576.49 0.00 0.00 0.00 11.09.2023
07.08.2023 39 391.17 0.00 0.00 0.00 07.08.2023
07.06.2023 39 001.19 0.00 0.00 0.00 07.06.2023
09.05.2023 38 769.51 0.00 0.00 0.00 09.05.2023
12.04.2023 38 541.84 0.00 0.00 0.00 12.04.2023
07.03.2023 38 360.34 0.00 0.00 0.00 07.03.2023
07.02.2023 37 656.67 0.00 0.00 0.00 07.02.2023
09.01.2023 37 393.06 0.00 0.00 0.00 09.01.2023
14.12.2022 34 107.80 0.00 0.00 0.00 14.12.2022
07.11.2022 33 815.87 0.00 0.00 0.00 07.11.2022
21.10.2022 33 681.74 0.00 0.00 0.00 21.10.2022
07.06.2022 32 608.70 0.00 0.00 0.00 07.06.2022
09.05.2022 32 284.18 0.00 0.00 0.00 09.05.2022
07.04.2022 31 870.74 0.00 0.00 0.00 07.04.2022
07.03.2022 31 326.46 0.00 0.00 0.00 07.03.2022
07.12.2020 12 530.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 839.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 415.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 281.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 015.57 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 619.69 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 877.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 500.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 152.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 661.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 370.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 573.52 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 441.79 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 534.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 275.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 242.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 351.99 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 2 852.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 530.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 481.97 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 925.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 666.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 437.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 685.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 487.67 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 473.68 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 332.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 266.92 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 886.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 511.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 397.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 382.60 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.10 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.10 0.12
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

90.46 % 1 422 € 100 € 142 200 31.05.2016 07.06.2016

Natural person

9.54 % 150 € 100 € 15 000 31.05.2016 07.06.2016

Historical addresses

Rīga, Skolas iela 30-19 Until 10.09.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 11.09.2024. Case number: C771541624
Started 11.09.2024, ended 13.03.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesvedības izbeigšana

13.03.2025

02.04.2025   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

11.09.2024

12.09.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 02.11.2021. Case number: C30734221
Started 02.11.2021, ended 05.01.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

05.01.2022

07.01.2022   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.11.2021

04.11.2021   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.12.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  PDF (132.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (82.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (83.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (93.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BSA 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.11.2013  ZIP
1_HTML izdruka HTML
VZ 2012 BSA PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ 2011 BSA PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ BSA 2010 RTF

2009

Annual report 02.07.2010  TIF (460.9 KB)

2008

Annual report 28.05.2009  TIF (360.96 KB)

2007

Annual report 28.04.2008  TIF (1.2 MB)

2006

Annual report 14.06.2007  TIF (549.78 KB)

2005

Annual report 05.12.2006  PDF (1.01 MB)

2004

Annual report 16.12.2009  TIF (1.12 MB)

2003

Annual report 16.12.2009  TIF (745.01 KB)

2002

Annual report 16.12.2009  TIF (405.99 KB)

2001

Annual report 16.12.2009  TIF (639.01 KB)

2000

Annual report 16.12.2009  TIF (2.41 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.89 KB 10.06.2016 31.05.2016 1

Articles of Association

TIF 302.1 KB 10.06.2016 31.05.2016 5

Regulations for the increase/reduction of the equity

TIF 83.79 KB 10.06.2016 31.05.2016 2

Shareholders’ register

TIF 81.86 KB 10.06.2016 31.05.2016 2

Shareholders’ register

TIF 118.71 KB 10.06.2016 31.05.2016 2

Shareholders’ register

TIF 27.97 KB 17.12.2009 15.03.2007 1

Regulations for the increase/reduction of the equity

TIF 66.38 KB 17.12.2009 11.07.2006 3

Articles of Association

TIF 245.49 KB 17.12.2009 11.06.2006 5

Articles of Association

TIF 263.06 KB 16.12.2009 12.03.2004 5

Shareholders’ register

TIF 20.65 KB 16.12.2009 12.03.2004 1

Articles of Association

TIF 576.07 KB 16.12.2009 15.05.2000 10

Memorandum of association

TIF 115.91 KB 16.12.2009 15.05.2000 2

Shareholders’ register

TIF 43.08 KB 16.12.2009 15.05.2000 1

Amendments to the Articles of Association

TIF 56.54 KB 17.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.5 KB 02.04.2025 02.04.2025 2

Notary’s decision

RTF 191.5 KB 02.04.2025 02.04.2025 2

Court decision/judgement

PDF 137.83 KB 02.04.2025 13.03.2025 1

Notary’s decision

RTF 192.01 KB 12.09.2024 12.09.2024 2

Notary’s decision

EDOC 61.7 KB 12.09.2024 12.09.2024 2

Court decision/judgement

DOCX 52.88 KB 12.09.2024 11.09.2024 2

Court decision/judgement

EDOC 58.46 KB 12.09.2024 11.09.2024 2

State Revenue Service decisions/letters/statements

EDOC 85.55 KB 20.08.2024 20.08.2024 1

Notary’s decision

RTF 190.98 KB 07.01.2022 07.01.2022 2

Court decision/judgement

DOCX 53.05 KB 06.01.2022 05.01.2022 5

Court decision/judgement

DOCX 53.05 KB 06.01.2022 05.01.2022 5

Decisions / letters / protocols of public notaries

TIF 87.05 KB 10.06.2016 07.06.2016 2

Application

TIF 192.4 KB 10.06.2016 31.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.13 KB 10.06.2016 31.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 55.45 KB 10.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 147.55 KB 10.06.2016 31.05.2016 3

Decisions / letters / protocols of public notaries

TIF 34.96 KB 13.09.2010 10.09.2010 1

Announcement regarding the legal address

TIF 12.8 KB 13.09.2010 08.09.2010 1

Application

TIF 73.35 KB 13.09.2010 08.09.2010 2

Power of attorney, act of empowerment

TIF 25.64 KB 13.09.2010 08.09.2010 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 20.05.2010 18.05.2010 1

Application

TIF 131.48 KB 20.05.2010 30.04.2010 5

Protocols/decisions of a company/organisation

TIF 35.51 KB 20.05.2010 30.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 20.05.2010 12.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 19.89 KB 20.05.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 20.05.2010 16.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.25 KB 20.05.2010 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 104.04 KB 17.12.2009 05.04.2007 2

Receipts on the publication and state fees

TIF 129.22 KB 17.12.2009 02.04.2007 3

Application

TIF 298.21 KB 17.12.2009 15.03.2007 4

Power of attorney, act of empowerment

TIF 37.5 KB 17.12.2009 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 146.27 KB 17.12.2009 15.03.2007 3

Sample report

TIF 35.61 KB 17.12.2009 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 87.3 KB 17.12.2009 20.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 74.08 KB 17.12.2009 18.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 27.53 KB 17.12.2009 18.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.72 KB 17.12.2009 18.07.2006 1

Receipts on the publication and state fees

TIF 82.46 KB 16.12.2009 17.07.2006 2

Application

TIF 208.84 KB 17.12.2009 11.07.2006 3

Consent of a member of the Board / executive director

TIF 12.45 KB 17.12.2009 11.07.2006 1

Protocols/decisions of a company/organisation

TIF 80.36 KB 17.12.2009 11.07.2006 2

Other documents

TIF 379.22 KB 17.12.2009 10.05.2006 7

Decisions / letters / protocols of public notaries

TIF 56.27 KB 16.12.2009 12.05.2005 1

Receipts on the publication and state fees

TIF 79.72 KB 16.12.2009 09.05.2005 2

Application

TIF 216.57 KB 16.12.2009 29.04.2005 3

Power of attorney, act of empowerment

TIF 29.69 KB 16.12.2009 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.36 KB 16.12.2009 29.04.2005 1

Consent of the auditor

TIF 13.71 KB 16.12.2009 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.15 KB 16.12.2009 18.03.2004 1

Registration certificates

TIF 110.74 KB 16.12.2009 18.03.2004 1

Announcement regarding the legal address

TIF 13.99 KB 16.12.2009 12.03.2004 1

Application

TIF 200.53 KB 16.12.2009 12.03.2004 4

Consent of a member of the Board / executive director

TIF 12.08 KB 16.12.2009 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 111.74 KB 16.12.2009 12.03.2004 2

Receipts on the publication and state fees

TIF 74.46 KB 16.12.2009 12.03.2004 2

Sample report

TIF 27.72 KB 16.12.2009 20.02.2004 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 16.12.2009 01.06.2000 1

Application

TIF 183.59 KB 16.12.2009 16.05.2000 4

Cover letter

TIF 32.07 KB 16.12.2009 16.05.2000 1

Receipts on the publication and state fees

TIF 19.47 KB 16.12.2009 16.05.2000 1

Sample report

TIF 38.23 KB 16.12.2009 16.05.2000 1

Sample report

TIF 40.12 KB 16.12.2009 16.05.2000 1

Announcement regarding the legal address

TIF 18.66 KB 16.12.2009 15.05.2000 1

Appraisal reports

TIF 52.64 KB 16.12.2009 15.05.2000 1

Power of attorney, act of empowerment

TIF 34.14 KB 16.12.2009 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 95.21 KB 16.12.2009 15.05.2000 2

Copy of the personal identification document

TIF 929.35 KB 16.12.2009 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register